A4P CONSULTING LTD
Company number 07692660 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 14 May 2026 | Termination of appointment of Wesley Potter Wheeler as a director on 2026-04-17 · 1 page | View document |
| 14 May 2026 | Director's details changed for Dr Ian Trollope James on 2026-05-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England to 45 Queen Street Deal CT14 6EY on 2025-09-24 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 23 Jun 2025 | Appointment of Mr Michael Francis Lalor as a director on 2025-06-20 · 2 pages | View document |
| 17 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 24 Apr 2025 | Termination of appointment of Marc Van Kempen as a director on 2025-04-24 · 1 page | View document |
| 15 Apr 2025 | Appointment of Mr Wesley Potter Wheeler as a director on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 13 Dec 2024 | Termination of appointment of Brian Tuttle as a director on 2024-10-11 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Dawn Sherman as a director on 2024-08-30 · 1 page | View document |
| 28 Nov 2024 | Certificate of reduction of issued capital · 1 page | View document |
| 28 Nov 2024 | Statement of capital on 2024-11-28 · 3 pages | View document |
| 28 Nov 2024 | OC138 · 2 pages | View document |
| 26 Sep 2024 | ANNOTATION | View document |
| 26 Sep 2024 | ANNOTATION | View document |
| 26 Sep 2024 | ANNOTATION | View document |
| 12 Aug 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Marc Van Kempen as a director on 2024-07-15 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 5 pages | View document |
| 4 Jun 2024 | Termination of appointment of Carl James Watson as a director on 2024-04-19 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Scott Domonic Vincent as a director on 2024-04-19 · 1 page | View document |
| 27 Apr 2024 | Resolutions | View document |
| 27 Apr 2024 | Resolutions · 1 page | View document |
| 27 Apr 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 26 Apr 2024 | Second filing of Confirmation Statement dated 2023-07-04 · 3 pages | View document |
| 23 Apr 2024 | Cessation of Carl James Watson as a person with significant control on 2024-04-19 · 1 page | View document |
| 23 Apr 2024 | Appointment of Ms Dawn Sherman as a director on 2024-04-19 · 2 pages | View document |
| 23 Apr 2024 | Appointment of Mr Brian Tuttle as a director on 2024-04-19 · 2 pages | View document |
| 23 Apr 2024 | Cessation of Scott Domonic Vincent as a person with significant control on 2024-04-19 · 1 page | View document |
| 23 Apr 2024 | Cessation of Ian Trollope James as a person with significant control on 2024-04-19 · 1 page | View document |
| 23 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Notification of Ian Trollope James as a person with significant control on 2022-01-01 · 2 pages | View document |
| 15 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Notification of Carl James Watson as a person with significant control on 2022-01-01 · 2 pages | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | Notification of Scott Dominic Vincent as a person with significant control on 2022-01-01 · 2 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 19 Sep 2023 | Cancellation of shares. Statement of capital on 2022-10-26 · 6 pages | View document |
| 19 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-04 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 8 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Termination of appointment of Richard Stuart Hucker as a director on 2021-12-31 · 1 page | View document |
| 1 Feb 2022 | Cancellation of shares. Statement of capital on 2021-12-31 · 6 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 7 Jul 2021 | Director's details changed for Dr Ian Trollope James on 2021-07-03 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Carl James Watson on 2021-07-03 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Scott Domonic Vincent on 2021-07-03 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 45 QUEEN STREET DEAL KENT CT14 6EY | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 7 Jun 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Aug 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN TROLLOPE JAMES / 09/01/2014 | View document |
| 31 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HUCKER / 05/07/2012 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 Jul 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 1250 | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR RICHARD STUART HUCKER | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUIRHEAD | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES WATSON / 27/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOMONIC VINCENT / 27/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN TROLLOPE JAMES / 27/09/2011 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 56 THE MARINA DEAL KENT CT14 6NP ENGLAND | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUCKER | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 4 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |